Tani Investments Limited

ActiveOE005641 Overseas entity
Incorporated
29 November 2022 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Damien Anthony Siviter
Polina Siviter
Address
Madison Building
Midtown
Queensway
GX11 1AA
Gibraltar

Filing status

Conf. stmt due
12 September 2026
Last conf. stmt
29 August 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Damien Anthony Siviter
Individual (beneficial owner) · Notified 28 September 2021
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1978 (48)
Polina Siviter
Individual (beneficial owner) · Notified 28 September 2021
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1981 (45)
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Filings

Filing history not loaded yet. See it on Companies House

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